| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
|
74
|
3 months ago
|
Antonio Cruz 1980 Adam Clayton Powell Jr blvd #5A NYC, NY 26 | It's been a while since I reported this cyber stalking individual, but since then, my bank has confi... | Identity Theft | - | |
|
106
|
7 months ago
|
David S Glanzberg of Glanzberg, +12159815400 | +12159815400, Robert.Tobia@Gtlawpc.Com | Identity Theft | - | |
|
103
|
1 year ago
|
hettlehyrris@gmail.com | this person use other peoples ID | Identity Theft | - | |
|
151
|
1 year ago
|
Antonio Cruz | Stalker in residential bldg, targeting his neighbors , internet service , cellular devices, cimittin... | Identity Theft | - | |
|
143
|
1 year ago
|
+49 173 4195465 | Papa / Mama scammers, die geben sich als Tochter oder Sohn aus | Identity Theft |
|
|
|
133
|
1 year ago
|
3523015891 | Used stolen credit card to make an order | Identity Theft | - |
